Reports for Keurig Switzerland GmbH
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About Keurig Switzerland GmbH
- Keurig Switzerland GmbH in Lausanne is a Limited liability company from the sector «Operation of investment companies». Keurig Switzerland GmbH is active.
- Keurig Switzerland GmbH was founded on 17.11.2014.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.11.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-240.648.289.
- Next to the company Keurig Switzerland GmbH there are 4 other active companies with an identical address. These include: Banque Julius Baer & Cie SA, ENTOURAGE Medical Esthetic Solutions SA, Keurig Trading GmbH.
Management (5)
Executive board
Marika Annina Lindström,
Daniel Allan Morrell,
Cyrille Marc Marie Gilles Jannet,
Matthew Quinton Cutler
newest authorized signatories
Marika Annina Lindström,
Daniel Allan Morrell,
Cyrille Marc Marie Gilles Jannet,
Matthew Quinton Cutler
Commercial register information
Entry in the commercial register
17.11.2014
Legal form
Limited liability company
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.157.473-1
UID/VAT
CHE-240.648.289
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition et l'administration de participations de tous genres des sociétés tant en Suisse qu'à l'étranger à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton AG, succursale à Genève | Genève | 12.12.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 20.11.2014 | 17.04.2016 |
Other company names
Past and translated company names
- Keurig Switzerland Sàrl
- Keurig Switzerland LLC
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Keurig Switzerland GmbH
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006176700, Commercial Registry Office Vaud, (550)
Keurig Switzerland GmbH, à Lausanne, CHE-240.648.289 (FOSC du 01.10.2024, p. 0/1006142703). Lainchbury David n'est plus gérant;
sa signature est radiée.
Nouvelle gérante:
Lindström Marika Annina, de Finlande, à Dublin (Irlande), avec signature individuelle.
Publication number: HR02-1006142703, Commercial Registry Office Vaud, (550)
Keurig Switzerland GmbH, à Lausanne, CHE-240.648.289 (FOSC du 05.06.2024, p. 0/1006048855). Statuts modifiés le 16.09.2024.
Les statuts dérogent à la loi quant aux modalités du transfert des parts sociales:
pour les détails, voir les statuts.
Nouveau capital social:
USD 23'775.5587, divisé en 200 parts sociales de CHF 118.8777935, dont Keurig International S.à r.l. (B 190965) est titutlaire.
Nouvelles communications aux associés:
par écrit ou sous forme électronique.
Publication number: HR02-1006048855, Commercial Registry Office Vaud, (550)
Keurig Switzerland GmbH, à Lausanne, CHE-240.648.289 (FOSC du 21.11.2023, p. 0/1005890368).
Nouveau gérant:
Lainchbury David, des USA, à Hopewell Junction (USA), avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.